Search for: "Federal Bureau Investigation"
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26 May 2013, 7:06 am
Sometimes, the credit bureaus don’t conduct a reasonable investigation. [read post]
5 Nov 2021, 12:30 pm
Bureau of Prisons regional director: Affirmed. [read post]
5 May 2016, 7:46 am
The public is invited to comment on these proposed regulations when they are published in the Federal Register. [read post]
10 Oct 2008, 2:18 am
The child pornography charge for a convicted adult requires a Tier II sexual offender classification, but for a juvenile of this defendant's age, the judge has flexibility, said Jennifer Brindisi, a spokeswoman for the Ohio Bureau of Criminal Identification and Investigation. [read post]
4 Oct 2022, 8:06 am
” This investigation, the beginning of the Federal Indian Boarding School Initiative, examined the deaths at residential schools, and the inter-generational impact of the schools. [read post]
17 Apr 2019, 6:00 am
On April 2, the same groups filed a lawsuit against several agencies in the intelligence community alleging that the prepublication review regime violates the First and Fifth Amendments and asking a federal judge to halt the process on that basis. [read post]
6 Apr 2007, 1:25 pm
(In fact, the latest entry on the Federal Bureau of Prisons media page is this December 2006 press release which states that the "Federal Bureau of Prisons has set April 16, 2007, as the date on which to carry out the death sentence of inmate Bruce Carneil Webster, at the Federal Correctional Complex, Terre Haute, Indiana. [read post]
7 Sep 2007, 6:17 am
The NY Times version: A federal judge yesterday struck down the parts of the recently revised USA Patriot Act that authorized the Federal Bureau of Investigation to use informal secret demands called national security letters to compel companies to provide customer records. [read post]
9 Sep 2014, 10:03 pm
In the U.S., which is going though some unprecedented criminal prosecutions of food executives, both FDA’s OCI, USDA’s IG, and the Federal Bureau of Investigation (FBI) have played prominent investigative roles in the recent cases. [read post]
26 Apr 2011, 9:06 am
Drimal last week lost a bid to have the wiretaps in his case excluded on the grounds that the Federal Bureau of Investigation had improperly monitored multiple personal conversations with his wife. [read post]
10 Jul 2010, 3:05 pm
But Mississippi has entire sections of its code dedicated to offenses that can be classified as “white collar,” and the Mississippi Attorney General’s Office, in cooperation with other state agencies like the Mississippi Bureau of Investigation and the State Auditor’s Office, are more than capable of investigating and prosecuting white collar crime. [read post]
20 May 2022, 6:29 pm
Federal supply & service contractors should check the new Office of Federal Contract Compliance Programs (OFCCP) Corporate Scheduling Announcement List (CSAL) to see if their organization is among the 400 federal contractors and subcontractors selected for Compliance Review. [read post]
13 Sep 2011, 10:00 am
NIGRO ordered the hit in order to increase his power and position in the Genovese Family, and to punish Bruno for speaking with the Federal Bureau of Investigation. [read post]
15 Nov 2017, 5:11 am
I suspect he also answered questions from law enforcement agents, most likely from the Federal Bureau of Investigation. [read post]
22 Mar 2021, 4:30 am
Federal Trade Commission, the Canadian Competition Bureau, Britain’s Competition and Markets Authority and the U.S. [read post]
29 Jul 2018, 1:46 pm
In addition, Knee was also indicted on perjury charges in connection with statements he made to the Bureau of Securities Regulation while it was investigating him in 2016 and witness-tampering. [read post]
22 Dec 2008, 11:35 pm
"Patrick Dugan, chief of the investigation division, and Eric Seidel, chief of the rackets bureau, are handling the case for the district attorney's office along with assistant district attorneys Brian Fields and Noah Genel. [read post]
11 Jan 2007, 3:25 pm
He is a former Supervisory Special Agent with the Federal Bureau of Investigation, where he supervised nationwide cyber-crime and infrastructure protection initiatives and ran the Washington Field Office's cyber-crime squad. [read post]
21 Nov 2014, 5:49 am
Colbrun, the bureau spokeswoman, said: “Targets of these investigations are only pursued if they show a predisposition to commit these acts and a propensity for violence. [read post]
25 May 2012, 11:53 am
By midweek, the bureau had not yet filed a response. [read post]
